ELWY 3 LIMITED
TEDDINGTON FIGARO HOLDCO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0LY

Company number 09905519
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 54,582,484.00 ; Confirmation statement made on 6 December 2016 with updates; Company name changed figaro holdco LIMITED\certificate issued on 11/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of ELWY 3 LIMITED are www.elwy3.co.uk, and www.elwy-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elwy 3 Limited is a Private Limited Company. The company registration number is 09905519. Elwy 3 Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Elwy 3 Limited is Lgc Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. MURPHY, Dominic Patrick is a Director of the company. SATHIYANANDARAJAH, Kugan is a Director of the company. Secretary DONALD, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
MURPHY, Dominic Patrick
Appointed Date: 07 December 2015
58 years old
Director
SATHIYANANDARAJAH, Kugan
Appointed Date: 07 December 2015
39 years old

Resigned Directors

Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 08 March 2016

Persons With Significant Control

Elwy 2 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELWY 3 LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 54,582,484.00
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Sep 2016
Company name changed figaro holdco LIMITED\certificate issued on 11/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 07/09/2016 for Kavneet Ogle.
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
...
... and 6 more events
18 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 53,509,704
16 Mar 2016
Appointment of Keith Donaldson as a secretary on 8 March 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 20/04/2016
  • ANNOTATION Clarification a second filed AP03 was registered on 16/05/2016
15 Mar 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queens Road Teddington Middlesex TW11 0LY on 15 March 2016
30 Dec 2015
Registration of charge 099055190001, created on 18 December 2015
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1

ELWY 3 LIMITED Charges

18 December 2015
Charge code 0990 5519 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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